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ETHOS ENERGY GROUP LIMITED

Active
SC454431·incorporated 2013-07-12

ETHOS ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 12 July 2013 at Companies House (number SC454431; OpenRegistry canonical ID GB-SC454431-ethos-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-12
Registered Address
ETHOSENERGY, KIRKHILL DRIVE, DYCE, ABERDEEN, AB21 0EU, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETHOS ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Oep Emerald Bidco Limited (United Kingdom reg. 15899123). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wood Group Power Investments Limited (United Kingdom reg. Sc454342). Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 50–75% of shares
  • Siemens Aktiengesellschaft (Germany reg. 6684 - 12300). Notified 2016-04-06. Ceased 2020-02-25.
    • Owns 25–50% of shares
  • Siemens Energy Global Gmbh & Co. Kg (Germany reg. Hra 111200). Notified 2020-02-25. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ETHOS ENERGY GROUP LIMITED has previously traded as:

  • KENDRUM LIMITED (until 2013-12-17)

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